1
33 CLAPHAM HIGH STREET MANAGEMENT COMPANY LIMITED
- now 04696832HAMSARD 2629 LIMITED - 2003-05-15
C/o Acquis Limited, The Atrium, Curtis Road, Dorking, Surrey, United Kingdom
Active Corporate (31 parents)
Officer
2003-05-23 ~ 2003-06-12
IIF 27 - Director → ME
2
Integration House, Rye Close, Ancells Business Park Fleet, Hampshire
Dissolved Corporate (12 parents)
Officer
2005-01-20 ~ 2005-06-01
IIF 8 - Director → ME
3
LAWGRA (NO.765) LIMITED - 2001-06-08
Flat 11, 10 Ennismore Gardens, London, England
Dissolved Corporate (12 parents)
Officer
2001-07-31 ~ 2001-12-10
IIF 38 - Director → ME
4
Setherum House, Benham Park, Marsh Benham, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2017-01-25 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-01-25 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Setherum House, Benham Park, Marsh Benham, Berkshire, England
Active Corporate (5 parents)
Officer
2000-07-01 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control → OE
6
CALVER MILL MANAGEMENT COMPANY LIMITED
04024961 The Oakley, Kidderminster Road, Droitwich, United Kingdom
Active Corporate (42 parents)
Officer
2002-03-20 ~ 2002-07-01
IIF 46 - Director → ME
7
CASTLE BREWERY MANAGEMENT COMPANY LIMITED
04352938 Unit 133 1 Hanley Street, Nottingham, England
Active Corporate (30 parents)
Officer
2002-03-20 ~ 2002-07-01
IIF 6 - Director → ME
8
CHANTRY PLACE (GUILDFORD) MANAGEMENT LIMITED
04326734 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (25 parents)
Officer
2002-10-01 ~ 2003-02-01
IIF 14 - Director → ME
9
CHARTER COURT MANAGEMENT COMPANY LIMITED
04092636 Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, England
Active Corporate (29 parents)
Officer
2002-10-01 ~ 2003-02-01
IIF 29 - Director → ME
10
COPPER MEWS MANAGEMENT COMPANY LIMITED - now
REYNOLDS MEWS MANAGEMENT COMPANY LIMITED
- 2004-11-23
04732323 322 Upper Richmond Road, London, England
Active Corporate (23 parents)
Officer
2003-05-23 ~ 2003-06-11
IIF 21 - Director → ME
11
COUNTRYSIDE MARITIME LIMITED
- now 02549379ST. MARY'S ISLAND DEVELOPMENTS LIMITED - 1991-02-06
LAW 315 LIMITED - 1991-01-03
Countryside House, The Drive, Brentwood, Essex
Active Corporate (64 parents)
Officer
1997-05-07 ~ 1999-04-16
IIF 11 - Director → ME
12
CAPITALSHARE PUBLIC LIMITED COMPANY - 1997-01-30
Countryside House, The Drive Warley, Brentwood, Essex
Active Corporate (26 parents)
Officer
1997-03-11 ~ 1999-04-16
IIF 33 - Director → ME
13
FARRIER PLACE MANAGEMENT COMPANY LIMITED
- now 03900076KNELLOR PLACE MANAGEMENT COMPANY LIMITED - 2000-02-07
Clock House, Dogflud Way, Farnham, England
Active Corporate (16 parents)
Officer
2002-10-01 ~ 2003-02-01
IIF 12 - Director → ME
14
FITZWILLIAM GATE (SHEFFIELD) MANAGEMENT COMPANY LIMITED
03823193 356 Meadow Head, Sheffield, England
Active Corporate (18 parents)
Officer
2002-03-20 ~ 2002-07-01
IIF 45 - Director → ME
15
GLEESON CLASSIC HOMES (LONDON) LIMITED
- now 04146713COUNTY GATE PROPERTIES (LONDON) LTD
- 2003-06-12
04146713HAMSARD 2290 LIMITED - 2001-03-28
Sentinel House Harvest Crescent, Ancells Business Park, Fleet, Hampshire
Dissolved Corporate (14 parents)
Officer
2003-05-23 ~ 2006-03-31
IIF 2 - Director → ME
16
GLEESON CLASSIC HOMES LIMITED
- now 01952198GLEESON HOMES (WESTERN) LIMITED - 2002-07-16
PORTMAN HOMES LIMITED - 1994-07-29
WEST OF ENGLAND HOMES LIMITED - 1990-09-06
WEST OF ENGLAND PROPERTIES LIMITED - 1987-06-01
6 Europa Court, Sheffield Business Park, Sheffield
Active Corporate (28 parents)
Officer
2003-02-11 ~ 2006-03-31
IIF 19 - Director → ME
17
GLEESON DEVELOPMENTS LIMITED - now
GLEESON HOMES LIMITED
- 2007-12-03
00848808 6 Europa Court, Sheffield Business Park, Sheffield
Active Corporate (30 parents, 13 offsprings)
Officer
2002-07-18 ~ 2006-03-31
IIF 32 - Director → ME
18
GLEESON HOMES (NORTH EAST) LIMITED
- now 03104085GLEESON MCL LIMITED - 2001-01-19
RAVEN GLEESON LIMITED - 2000-11-07
LOANMULTI LIMITED - 1995-10-19
Sentinel House Harvest Crescent, Ancells Business Park, Fleet, Hampshire
Dissolved Corporate (20 parents)
Officer
2003-04-10 ~ 2006-03-31
IIF 3 - Director → ME
19
GLEESON HOMES (PE) LIMITED
- now 00400345COLROY HOMES (NORTH WESTERN) LIMITED - 1998-01-12
PEACOCK BUILDING & CONSTRUCTION CO. LIMITED - 1989-07-20
Integration House, Rye Close Ancells Business Park, Fleet, Hampshire
Dissolved Corporate (17 parents)
Officer
2003-02-11 ~ 2006-03-31
IIF 5 - Director → ME
20
GLEESON HOMES NORTH WEST LIMITED
- now 00620064SEALERS LIMITED - 2002-07-16
SEALABOND LIMITED - 1986-06-11
Integration House, Rye Close Ancells Business Park, Fleet, Hampshire
Dissolved Corporate (17 parents)
Officer
2003-04-10 ~ 2006-03-31
IIF 4 - Director → ME
21
GLEESON HOMES SOUTHERN LIMITED
- now 01530449GLEESON HOMES (SOUTHERN) LIMITED - 2002-07-16
PORTMAN NEW HOMES LIMITED - 1994-07-29
HIGHCROSS NEW HOMES LIMITED - 1990-08-17
KINGFISHER ESTATES LIMITED - 1986-09-15
DOWNLAND BUILDERS (SHEFFORD) LIMITED - 1981-12-31
EATUP LIMITED - 1981-12-31
6 Europa Court, Sheffield Business Park, Sheffield
Active Corporate (26 parents)
Officer
2003-02-11 ~ 2006-03-31
IIF 15 - Director → ME
22
GLEESON REGENERATION LIMITED
- now 03920096HINDCREST LIMITED - 2002-04-24
6 Europa Court, Sheffield Business Park, Sheffield
Active Corporate (26 parents, 3 offsprings)
Officer
2003-04-10 ~ 2006-03-31
IIF 30 - Director → ME
23
HAPSTEAD HOUSE ESTATE COMPANY LIMITED
04024959 Pipe House, Lupton Road, Wallingford, Oxfordshire
Dissolved Corporate (13 parents)
Officer
2002-10-01 ~ 2005-09-21
IIF 17 - Director → ME
24
HAPSTEAD HOUSE MANAGEMENT COMPANY LIMITED
04006042 92 High Street High Street, East Grinstead, England
Active Corporate (21 parents)
Officer
2002-10-01 ~ 2003-09-16
IIF 25 - Director → ME
25
COLROY HOMES LIMITED - 1997-11-25
KEWGATE CONSTRUCTION COMPANY LIMITED - 1989-07-20
Integration House, Rye Close Ancells Business Park, Fleet, Hampshire
Dissolved Corporate (20 parents)
Officer
2003-02-11 ~ 2006-03-31
IIF 22 - Director → ME
26
ITALIAN PIAZZA MANAGEMENT COMPANY LIMITED
04411836 C/o Stiles Harold Williams Partnership Llp Lees House, Dyke Road, Brighton, England
Active Corporate (27 parents)
Officer
2002-10-01 ~ 2003-02-01
IIF 31 - Director → ME
27
KEMPTHORNE MANAGEMENT COMPANY LIMITED
03774507 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (34 parents)
Officer
2002-10-01 ~ 2003-02-01
IIF 9 - Director → ME
28
KINGSWAY (SW14) MANAGEMENT COMPANY LIMITED
04732332 Holt Cottage, Kingston Hill, Kingston, Surrey
Active Corporate (15 parents)
Officer
2003-05-23 ~ 2003-06-11
IIF 23 - Director → ME
29
LANSDOWNE PARK G MANAGEMENT COMPANY LIMITED
04251299 Stag Gates House, 63-64 The Avenue, Southampton, Hampshire
Active Corporate (12 parents)
Officer
2002-10-01 ~ 2003-02-01
IIF 35 - Director → ME
30
MAPLE ROAD 1854 MANAGEMENT COMPANY LIMITED
04352540 1 Spring Cottages, St. Leonards Road, Surbiton, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2003-05-23 ~ 2003-06-12
IIF 28 - Director → ME
31
MAYFIELD HEIGHTS (FULWOOD) MANAGEMENT COMPANY LIMITED
03756983 Uhy Hacker Young Broadfield Court, Broadfield Way, Sheffield, England
Active Corporate (33 parents)
Officer
2002-03-20 ~ 2002-07-01
IIF 44 - Director → ME
32
MOLESEY ROAD LAND LIMITED
- now 10427861LAWSON MILLAR HOLDINGS 1 LIMITED - 2018-11-27
The Walbrook Building, 25 Walbrook, London
Active Corporate (7 parents)
Officer
2020-10-13 ~ now
IIF 1 - Director → ME
33
MORLEY MILLS MANAGEMENT COMPANY LIMITED
04138554 Unit 133 1 Hanley Street, Nottingham, England
Active Corporate (22 parents)
Officer
2002-03-20 ~ 2002-07-01
IIF 42 - Director → ME
34
NETHER EDGE MANAGEMENT COMPANY LIMITED
04218253 Estates Office, Osborne Mews, Sheffield
Active Corporate (91 parents)
Officer
2002-03-20 ~ 2002-07-01
IIF 40 - Director → ME
35
NETHERNE GREEN MANAGEMENT COMPANY LIMITED
04494882 4 The Green, Upper Lodge Way, Coulsdon, Surrey
Active Corporate (19 parents)
Officer
2002-10-01 ~ 2003-02-01
IIF 10 - Director → ME
36
C/o Stiles Harold Williams Partnership Llp Lees House, Dyke Road, Brighton, England
Active Corporate (35 parents)
Officer
2002-10-01 ~ 2003-02-01
IIF 20 - Director → ME
37
NETHERTON HALL FARM (NETHERTON) MANAGEMENT COMPANY LIMITED
03797753 9 Farm Mount, Netherton, Wakefield, England
Active Corporate (15 parents)
Officer
2002-03-20 ~ 2002-07-01
IIF 43 - Director → ME
38
PIPERS FIELD MANAGEMENT COMPANY LIMITED
03771348 2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom
Active Corporate (15 parents)
Officer
2002-10-01 ~ 2003-02-01
IIF 34 - Director → ME
39
Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
Active Corporate (12 parents)
Officer
2002-10-01 ~ 2003-02-01
IIF 18 - Director → ME
40
RIVERSIDE CRESCENT (BAKEWELL) MANAGEMENT COMPANY LIMITED
03756551 1 Riverside Crescent, Bakewell, England
Active Corporate (22 parents)
Officer
2002-03-20 ~ 2002-07-01
IIF 41 - Director → ME
41
6 Europa Court, Sheffield Business Park, Sheffield
Active Corporate (16 parents)
Officer
2005-12-20 ~ 2006-03-31
IIF 37 - Director → ME
42
Integration House, Rye Close, Ancells Business Park Fleet, Hampshire
Dissolved Corporate (13 parents)
Officer
2005-01-20 ~ 2005-06-01
IIF 7 - Director → ME
43
ST GEORGE'S (HURSTPIERPOINT) LIMITED
04162223 C/o Charles Cox Limited Enterprise Centre, Denton Island, Newhaven, England
Active Corporate (21 parents)
Officer
2002-10-01 ~ 2003-02-01
IIF 24 - Director → ME
44
71-75 Shelton Street, Covent Garden, London
Active Corporate (6 parents)
Officer
2022-08-01 ~ 2024-11-01
IIF 48 - Director → ME
45
THE MILL (WESTHAMPNETT) MANAGEMENT COMPANY LIMITED
03970350 2 Park Farm, Chichester Road, Arundel, West Sussex, England
Active Corporate (22 parents)
Officer
2002-10-01 ~ 2003-02-01
IIF 26 - Director → ME
46
WALLACE SQUARE MANAGEMENT LIMITED
04026792 C/o Stiles Harold Williams Partnership Llp Lees House, Dyke Road, Brighton, England
Active Corporate (26 parents)
Officer
2002-10-01 ~ 2003-02-01
IIF 13 - Director → ME
47
Jason House Kerry Hill, Horsforth, Leeds, England
Active Corporate (36 parents)
Officer
2002-03-20 ~ 2002-07-01
IIF 39 - Director → ME
48
WOOLWICH COUNTRYSIDE LIMITED
- now 02442706CHOQS 186 LIMITED - 1990-04-19
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
1997-04-29 ~ 1999-04-16
IIF 16 - Director → ME